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June 2, 2020
Part 3 of 4 (Part 1, Part 2, Part 4)
Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the third in a series of articles in which RMAG provides sound business practices…
ACH, ACH Network, Risk & Compliance, Risk Management
May 22, 2020
The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation.
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ACH, Innovation, Membership, Training
May 22, 2020
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. Courses will be offered from five schools of study, two master's programs and a Lecture Hall to wrap-up the event. We develop our curriculum to your needs as a payments…
Training
May 1, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines (Digital Access) and the ACH Compliance Manual (Digital Access) together and Save 10%.
This searchable, portable, Adobe-based (ebook display via app) product provides convenient, read-only access, (with no available print or copy…
NACHA Operating Rules, Risk & Compliance
March 20, 2020
The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an…
NACHA Operating Rules, Risk & Compliance
February 28, 2020
[Free Webinar] Learn How Every FI can Leverage NextGen Technologies to Serve and Grow their Customer Base
A better banking experience is no longer just for customers of large financial institutions. Innovations in service delivery mean banks and credit unions of all sizes have the opportunity to deliver best in class digital loan, deposit and payment services leveraging new digital accelerators on top…
Innovation, Products and Solutions, Training
February 4, 2020
Recorded Feb. 4, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final
Have you ever needed to identify the right person at another financial institution (FI) immediately? Was finding that someone a daunting task? Well things are about to change. A new industry…
ACH Network, NACHA Operating Rules, Training
January 22, 2020
HERNDON, Va., Jan. 22, 2020 – Nacha is partnering with seven members of The Center for Payments to expand the reach of Nacha Certified, a voluntary certification program for Third-Party Senders that enhances the quality of the ACH Network.
Under a new cooperative agreement, seven Center…
Risk & Compliance, Risk Management